Shipley v. Perlberg

780 A.2d 396, 140 Md. App. 257, 2001 Md. App. LEXIS 141
CourtCourt of Special Appeals of Maryland
DecidedSeptember 6, 2001
Docket1479, Sept. Term, 2000
StatusPublished
Cited by16 cases

This text of 780 A.2d 396 (Shipley v. Perlberg) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shipley v. Perlberg, 780 A.2d 396, 140 Md. App. 257, 2001 Md. App. LEXIS 141 (Md. Ct. App. 2001).

Opinion

ADKINS, Judge.

This case is about whether a corporate officer and director is individually liable for lead paint injuries to the resident of a corporately owned property. Steven Shipley, appellant, sued Marvin Perlberg (“Perlberg”), appellee, for injuries caused by lead paint poisoning while Shipley was residing at 1641 West Lafayette Avenue, in Baltimore City (the “subject property”). Perlberg denied any involvement with the renting of the subject property to Shipley’s family, and moved for summary judgment. On August 21, 2000, the Circuit Court for Baltimore City granted Perlberg’s motion.

On appeal, Shipley contends that the circuit court erred in granting Perlberg’s motion and presents several questions for our review. First, he contends that there are sufficient facts in the record to create an inference that Perlberg “personally participated, inspired, cooperated and acquiesced in the tortious negligence of the corporate body.” Second, he argues that the circuit court erred in refusing to admit a deposition taken in an unrelated civil action involving different parties, which he asserted would “create a material dispute of fact for the purpose of summary judgment.” Finally, he contends that Perlberg is liable under the Baltimore City Housing Code and Maryland partnership law. Finding no evidentiary basis for imposing personal liability on Perlberg, we shall affirm the judgment of the circuit court.

FACTS AND LEGAL PROCEEDINGS

The subject property was owned by Barbara Realty Corporation and managed by North Services Corporation. Shipley *262 resided at the property from April 1971 through October 4, 1973, while he was a young child. 1 While residing at the property, Shipley suffered elevated blood levels and was diagnosed with lead poisoning. On August 23, 1973, a lead violation notice was issued to Northern Brokerage Company, as the “owner or agent for” the subject property. Shipley and his family moved out of the residence in October 1973 and never returned.

In his complaint, Shipley alleged, inter alia, that Perlberg was personally liable because he directly controlled and made decisions concerning the management of the subject property. Perlberg moved for summary judgment contending, inter alia, that “he had no direct involvement in the subject premises, of any type.” In support of his motion, Perlberg attached his deposition taken in the instant action.

During his deposition, Perlberg testified about his involve-: ment with Barbara Realty and other real estate ventures undertaken by himself and his brother, Daniel Perlberg (“Daniel”). Perlberg said that he was in the real estate business in Baltimore from 1950 until his retirement in the early 1980’s. He acknowledged that during this time period, Perlberg and Daniel were involved as officers and directors in a number of corporations that owned and sold property in Baltimore City, including Barbara Realty, Curley Realty, and Northern Brokerage Company. Perlberg asserted that Daniel handled the rental side of their businesses and that his activities were limited to the buying and selling of properties. He denied any involvement in the leasing or management of the subject property. Perlberg stated that he had never visited or inspected the subject property, had no knowledge of any violation notices, and never had any communication with Shipley or any other tenant of the property. He acknowledged that the telephone number for both his buying and selling business, and his brother’s rental business was listed under the name Northern Brokerage Company. When calls *263 would come in to Northern Brokerage, they would be routed upstairs to his separate line if they involved purchases or sales, or to his brother’s line if they involved rentals. When asked whether Northern Brokerage “was actually ... on file with Maryland Department of Assessments and Taxation as a corporation,” he replied, “I think so. I’m really not sure.”

Shipley offered the deposition testimony of Daniel. This testimony was not taken in the instant action, but rather, in an unrelated 1991 case styled as Alisha Holloway, et al. v. Wendy Perlberg, et al., No. 89026031/CL92259 in the Circuit Court for Baltimore City (the “Holloway case”). Neither Shipley nor Perlberg was a party to that case, which did not involve the subject property. In his deposition, Daniel testified that both he and Perlberg were personally involved in the rental and management of properties owned by a different corporation known as Curley Realty, which was formed in approximately 1955, and was still in operation at the time of the deposition in 1991. Daniel asserted that both he and Perlberg made decisions concerning rental properties for Curley Realty, and jointly made decisions concerning the maintenance of these properties. Daniel explained that both he and Perlberg would handle complaints about the Curley rental properties and would decide on an appropriate course of action. He acknowledged that Northern Brokerage was the name listed in the phone book for the telephone number used by Curley Realty. If a tenant of Curley Realty had a complaint, he or she would call the Northern Brokerage number, and either Daniel or Perlberg would take care of it.

After a hearing, the court granted Perlberg’s motion for summary judgment. The court held that Daniel’s deposition testimony was inadmissible because it involved “a different case, a different property, a different corporation and a different time period [and] because ... [Perlberg] would not have the opportunity to cross examine that testimony.” The court further ruled that because the deposition testimony was inadmissible, Shipley failed to submit “any evidence that would be admissible that would reflect the fact that ... [Perlberg] did participate in the actions alleged in the Complaint.” Accord *264 ingly, the court granted Perlberg’s motion for summary judgment. This appeal followed.

DISCUSSION

Shipley contends that the trial court erred in granting Perlberg’s motion for summary judgment. As a threshold matter, he argues that the court erred when it refused to consider the deposition testimony of Daniel taken in an unrelated case. He asserts that the court erred in determining there were no material facts that would support an inference that Perlberg is personally liable for his injuries. His contention is two-fold. First, he contends that the court erred in ruling that Perlberg had to have knowledge and participate in the actions alleged in the complaint. Second, he contends that a reasonable inference could be drawn from the evidence that Perlberg did, in fact, have knowledge and control over the actions that caused the damages alleged in the complaint. Shipley further contends, invoking the provisions of the Baltimore City Code and partnership law, that Perlberg is liable even if he did not participate in the alleged wrongful acts. We shall address Shipley’s contentions in turn.

I.

Standard Of Review

Summary judgment is appropriate where there is no dispute as to any material fact and the moving party is entitled to judgment as a matter of law. See Md. Rule 2-501.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

R.n., J.w., & S.c., V. Kiwanis International
Court of Appeals of Washington, 2021
Hector v. Bank of New York Mellon
473 Md. 535 (Court of Appeals of Maryland, 2021)
Hector v. Bank of New York Mellon
223 A.3d 1061 (Court of Special Appeals of Maryland, 2020)
RxTrials Inc. v. Glaser
D. Maryland, 2019
Toliver v. Waicker
62 A.3d 200 (Court of Special Appeals of Maryland, 2013)
Baltimore County v. AT & T CORP.
735 F. Supp. 2d 1063 (S.D. Indiana, 2010)
Allen v. Dackman
991 A.2d 1216 (Court of Appeals of Maryland, 2010)
Injured Workers' Insurance Fund v. Orient Express Delivery Service, Inc.
988 A.2d 1120 (Court of Special Appeals of Maryland, 2010)
CoStar Realty Information, Inc. v. Meissner
604 F. Supp. 2d 757 (D. Maryland, 2009)
Allen v. Dackman
964 A.2d 210 (Court of Special Appeals of Maryland, 2009)
MARYCLE, LLC. v. First Choice Internet, Inc.
890 A.2d 818 (Court of Special Appeals of Maryland, 2006)
Steigerwald v. Bradley
229 F. Supp. 2d 445 (D. Maryland, 2002)
Laird v. Shelnut
74 S.W.3d 206 (Supreme Court of Arkansas, 2002)
Saltiel v. GSI Consultants, Inc.
788 A.2d 268 (Supreme Court of New Jersey, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
780 A.2d 396, 140 Md. App. 257, 2001 Md. App. LEXIS 141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shipley-v-perlberg-mdctspecapp-2001.